C.h.b. Glass Limited, a registered company, was registered on 30 Nov 1966. 9429040225616 is the NZBN it was issued. "Glazing services" (business classification E324510) is how the company was classified. The company has been supervised by 3 directors: Glenn Charles Spotswood - an active director whose contract began on 07 Mar 1996,
Michael Joseph Roche - an inactive director whose contract began on 30 Nov 1966 and was terminated on 07 Mar 1996,
Margaret Anne Roche - an inactive director whose contract began on 30 Nov 1966 and was terminated on 07 Mar 1996.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Takapau Road, Waipukurau, 4200 (types include: physical, registered).
C.h.b. Glass Limited had been using 11 Thames Street, Pandora, Napier as their registered address until 21 Feb 2019.
Old names used by the company, as we found at BizDb, included: from 30 Nov 1966 to 29 Feb 1996 they were called M J Roche Limited.
A single entity controls all company shares (exactly 2000 shares) - Spotswood, Glenn Charles - located at 4200, Waipukurau, Waipukurau.
Previous addresses
Address: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & physical address used from 19 May 2015 to 21 Feb 2019
Address: 12 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & physical address used from 18 May 2015 to 19 May 2015
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 07 Feb 2013 to 18 May 2015
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 29 Jan 2013 to 18 May 2015
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 08 Mar 2011 to 07 Feb 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 08 Mar 2011 to 29 Jan 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 25 Feb 2009 to 08 Mar 2011
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 07 Mar 2007 to 25 Feb 2009
Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 01 Mar 2005 to 07 Mar 2007
Address: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Physical address used from 16 Mar 2000 to 16 Mar 2000
Address: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Registered address used from 21 Sep 1999 to 01 Mar 2005
Address: 2 Hinton Rd, Taradale, Napier
Registered address used from 24 Feb 1994 to 21 Sep 1999
Address: 2 Hinton Rd, Taradale
Registered address used from 16 Apr 1992 to 24 Feb 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Spotswood, Glenn Charles |
Waipukurau Waipukurau 4200 New Zealand |
30 Nov 1966 - |
Glenn Charles Spotswood - Director
Appointment date: 07 Mar 1996
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 22 Jul 2022
Address: Omakere, 4271 New Zealand
Address used since 01 Feb 2018
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 20 Mar 2014
Michael Joseph Roche - Director (Inactive)
Appointment date: 30 Nov 1966
Termination date: 07 Mar 1996
Address: Taradale,
Address used since 30 Nov 1966
Margaret Anne Roche - Director (Inactive)
Appointment date: 30 Nov 1966
Termination date: 07 Mar 1996
Address: Taradale,
Address used since 30 Nov 1966
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